Company information:
Lyons Seafoods Limited (No: 02987743)
Address: FAIRFIELD HOUSE, FAIRFIELD ROAD, WARMINSTER, WILTSHIRE, BA12 9DA
Status: Active
Incorporated: 11-Aug-1994
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 10200 - Processing and preserving of fish, crustaceans and molluscs
Current Director: FRANCK LADA ( DOB: Aug-1965 From: Sep-2022 )
Current Director: JACQUES TROTTIER ( DOB: Dec-1968 From: Feb-2020 )
Resigned Director: KRISTINN ALBERTSSON ( DOB: Jul-1965 From: Oct-2006 To: May-2007 )
Resigned Director: GRAHAM BENJAMIN ( DOB: Sep-1954 From: Nov-1994 To: Nov-1996 )
Resigned Director: PETER CYRIL BLACKMORE ( DOB: Jun-1937 From: Nov-1994 To: May-1995 )
Resigned Director: DAVID CHRISTOPHER BONES ( DOB: Jun-1961 From: Aug-1998 To: Oct-2018 )
Resigned Director: FREDEROC BOUISSET ( DOB: Nov-1958 From: Oct-2018 To: Feb-2020 )
Resigned Director: FREDERIC BOUISSET ( DOB: Nov-1958 From: Oct-2018 To: Feb-2020 )
Resigned Director: KEVIN JOHN DELANEY ( DOB: Feb-1952 From: Nov-1994 To: Dec-1995 )
Resigned Director: THOMAS ALFRED DICKINSON ( DOB: Dec-1948 From: Jul-1998 To: Nov-2001 )
Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962 From: Aug-2001 To: Jul-2003 )
Resigned Director: XAVIER GOVARE ( From: Oct-2006 To: Nov-2016 )
Resigned Director: JOHN THOR GUNNERSON ( DOB: Nov-1963 From: Jul-2003 To: Aug-2004 )
Resigned Director: GUDMUNDUR HJALTASON ( DOB: Oct-1963 From: Apr-2004 To: Oct-2006 )
Resigned Director: JONATHAN RONALD WARD HODGSON ( From: Jul-2010 To: Oct-2018 )
Resigned Director: ROBERT DAMIAN HOWARD ( DOB: Jul-1957 From: May-1995 To: Aug-1996 )
Resigned Director: RICHARD CHARLES GEORGE HUNTER ( DOB: Jan-1951 From: May-1996 To: Jan-1999 )
Resigned Director: ADALSTEINN INGOLFSSON ( From: Nov-2003 To: Jan-2008 )
Resigned Director: MAX GEORGE NICHOLAS KEYZAR ( DOB: Dec-1939 From: Nov-1994 To: Dec-1995 )
Resigned Director: GUNNAR ORN KRISTJANSSON ( DOB: Jan-1955 From: Jul-2003 To: Feb-2004 )
Resigned Director: JAMES LANDRY ( DOB: Dec-1953 From: Nov-1994 To: Jun-2008 )
Resigned Director: STEVE LAWSON ( DOB: Nov-1964 From: Oct-2018 To: Sep-2022 )
Resigned Director: STEVE LAWSON ( DOB: Nov-1964 From: Oct-2018 To: Sep-2022 )
Resigned Director: JONATHAN WINDSOR MORGAN ( From: Dec-1994 To: Feb-1995 )
Resigned Director: OLE EINAR NORGAARD ( DOB: Oct-1945 From: May-1997 To: Apr-2012 )
Resigned Director: OLAFUR OLAFSSON ( From: Jul-2003 To: Mar-2009 )
Resigned Director: FRIDRIK PALSSON ( DOB: Mar-1947 From: Jul-2003 To: Sep-2003 )
Resigned Director: JACK ROWELL ( DOB: Nov-1936 From: Mar-1995 To: Jul-2003 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Nov-1994 To: Nov-1994 )
Resigned Director: JAKOB SIGURDSSON ( From: Nov-2004 To: Aug-2006 )
Resigned Director: JOHN ANDREW SMITH ( DOB: Jun-1960 From: Dec-1994 To: Feb-1997 )
Resigned Director: PAUL DUNCAN SUCCONY ( DOB: Jan-1952 From: Feb-2008 To: Oct-2018 )
Resigned Director: MATTHEW CHARLES TURNER ( DOB: Nov-1963 From: Feb-1997 To: Aug-2001 )
Resigned Director: PAUL ALEXANDER VITA ( DOB: Feb-1965 From: Oct-2006 To: Oct-2013 )
Resigned Director: JAMES CRAIG WALKER ( From: May-2011 To: Nov-2018 )
Resigned Director: JAMES CRAIG WALKER ( DOB: Mar-1961 From: May-2011 To: Nov-2018 )
Resigned Director: PHILIP JOHN WICKS ( From: Apr-2002 To: Aug-2005 )
Resigned Director: ARNE KRISTIAN WILHELMSEN ( From: Apr-1995 To: Jul-2003 )
Resigned Director: AUDREY MARIE WYCHERLEY ( From: May-2012 To: Dec-2014 )
Resigned Secretary: DAVID CHRISTOPHER BONES ( DOB: Jun-1961 From: Sep-1998 To: Oct-2018 )
Resigned Secretary: JOHN COVENTRY BURDETT ( DOB: Dec-1945 From: Sep-1996 To: Jun-1997 )
Resigned Secretary: ROBERT DAMIAN HOWARD ( DOB: Jul-1957 From: Dec-1995 To: Aug-1996 )
Resigned Secretary: MAX GEORGE NICHOLAS KEYZAR ( DOB: Dec-1939 From: Nov-1994 To: Dec-1995 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: WILLIAM JOHN YOUNGS ( DOB: Oct-1946 From: Jun-1997 To: Sep-1998 )
Persons of Significant Control:
Labeyrie Fine Foods Sas, 39 Route De Bayonne 39 Route De Bayonne, Saint-Geours-De-Maremne, 40230, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-11-22)
Labeyrie Fine Foods Sas, 39 Route De Bayonne, 40230 Saint Geours De Maremne, France: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-25)
Mr Mark Newton, Fairfield Road, Warminster, Wiltshire, BA12 9DA: Has significant influence or control as a trustee of a trust (Notified: 2018-09-17, Ceased: 2021-11-19)
Mr Jacques Trottier, 77 Boulevard, Haussmann, Paris, 75008, France: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2020-02-04, Ceased: 2021-10-19)
Mr Frederic Bouisset, Fairfield Road, Warminster, Wiltshire, BA12 9DA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-11-11, Ceased: 2020-02-03)
Mr Paul Duncan Succony, 39 Route De Bayonne, 40230 Saint Geours De Maremne, France: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-10-19)
Mr Steve Lawson, Fairfield Road, Warminster, Wiltshire, BA12 9DA: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-11-11, Ceased: 2021-11-19)
Mr Jonathan Ronald Ward Hodgson, 39 Route De Bayonne, 40230 Saint Geours De Maremne, France: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-11-19)
Mr Xavier Govare, 39 Route De Bayonne, 40230 Saint Geours De Maremne, France: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2016-11-09)
Mr David Christopher Bones, 39 Route De Bayonne, 40230 Saint Geours De Maremne, France: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-11-22)
Mr James Craig Walker, 39 Route De Bayonne, 40230 Saint Geours De Maremne, France: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-03-04)